2000-12-04 Regular Meeting
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WIMENS BAY SERVICE AlEA BIAlD i~~" ~c"" """"C" .-.-..--;
REGULAR MEETING -DECEMBER 4, 2000 - , ,i' ~
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CALL TO ORDER ee .,t\;:\ ~t~ l:~;:/,(,:~"uu , ,
WOMENS BAY ROAD SERVICE MEETING WAS CALLED TO ORDE .A,orfJ&fj;,fJf.li1E BVI.O,,-,uH ClER.(
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ROLL CALL
PRESENT FOR MEETING: DAVE CONRAD, ED GONDEK, LINDA HINSON, CHRIS LYNCH, FRED
WALTMAN, AND MICHAEL WILCHECK.
ABSENT FOR MEETING: LINDA ESTES
APPROVAL OF AGENDA
ED GONDEK APPROVAL OF AGENDA, FRED WALTMAN SECOND, UNANIMOUS VOICE VOTE,
MOTION CARRIED
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
NONE
APPROVAL OF THE MINUTES
DAVE CONRAD MOTION TO APPROVE MINUTES FOR NOV. 6, 00. CHRIS LYNCH SECOND,
UNANIMOUS VOICE VOTE, MOTION CARRIED.
OLD BUSINESS
FIRE DISTRICT
APPARATUS BAY PAINTING & MAINTENANCE - SHOULD BE DONE BY SPRING
EQUIPMENT PURCHASE & REPLACEMENT
* PONY HOSES FOR DRAFTING - WAITING ON LAST BID.
* EMT CLOTHING - ON HOLD, TURNOUTS ARE BEING COMBINED WITH
BA YSIDE FOR A BETTER DEAL
* SCOTT BOTTLE REPLACEMENT- WAITING ON INFORMATION FROM SCOTT.
* COMMUNICATION SIGHT- PRESENTING TO FUNCTIONAL CONSOLIDATION
MEETING, GOING TO WAIT TO SEE WHAT THE BOARD THINKS ABOUT IDEA.
ROAD DISTRICT
NEW BUSINESS
FIRE DISTRICT
* JOE HART TO DISCUSS CONSOLIDATION - TALKED iNiTH CHiEF HART TOLD
HIM WE NEEDED TIME TO GO OVER THE PROPOSALS, THE COMMITEE CAME UP WITH.
* PHYSICALS- WOMENS BAY FIREFIGHTERS NEED PHYSICALS TO BE UP TO
NFPA STANDARDS.
ED GONDEK MOTION TO APPROVE PHYSICALS REQUIRED BY NFPA $200.00
PER PHYSICAL, MICHAEL WILCHECK SECOND, UNANIMOUS VOICE VOTE, MOTION CARRIED.
ROAD DISTRICT
BOB HALES WOULD LIKE TO COME AND SPEAK WITH US ABOUT SPECIFIC NEEDS FOR ROAD
SERVICE.
BOARD MEMBERS COMMENTS
NONE
ADJOURNMENT
MICHAEL WILCHECK MOTION TO ADJOURN AT 8:47 PM, ED GONDEK SECOND, UNANIMOUS
VOICE VOTE.
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